Epstein Secrets

individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(6) 'requires the specific intent to commit illegal

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

constitutional authority to address criminal contempt, absent statutory authority.") citing In re Hipp and Walton v Countrywide Homes Loans. While the Eleventh Circuit has recently reviewed a bankruptcy court's ruling imposing both civil and punitive sanctions in In re McLean, 794 F. 3d 1313 (11th Cir. 2015), it di

(Of > Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL vCard ' Biography I Website main Phillips Point, West Tower Eked 777 South Flagler Drive fax Suite 901 West Palm Beech, Florida 33401 www.fowler-white.com 1 EFTA00793942 Case 09-34791-RBR Doc 6355-3 Filed 04/11/18 Page 1 of 4 E

pt penalty"); Watkins, 943 F.2d at 1301, 1304 1301; Jaeger v. Massis, No. 00-7390. 2000 U.S. App. LEXIS 27908 (2d Cir. Nov. 3, 2000). Courts within the Eleventh Circuit have not hesitated to impose severe sanctions pursuant to their inherent powers, including cases where a party has acted in bad faith. See, e.g., I

1-RBR Doc 6323 Filed 03/19/18 Page 22 of 23 SERVICE LIST Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 Scott J. Link, Esq. Link & Rockenbach, P.A. Scott @linIcrocklaw.c

The CVRA at §3771(e) defines a "crime victim" as " a person directly and proximately harmed as a result of the commission of a Federal offense." In the Eleventh Circuit, a two-part test is employed to determine whether an individual qualifies as a crime victim under this statute: First, the court must identify the

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

njoin the stay. And we conclude that this provision does not violate separation of powers principles.") (emphasis added). One District Court within the Eleventh Circuit recently construed "the plain language of § 3509(k)" as "requirlind a stay in a case . . . where . . . a parallel criminal action [is] pending." Do

tered on FLSD Docket OZL15/2.01111, Page..12.of 21 U.S. Department of Justice Federal Bureau of Investigation FBI -Weal Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (681)833-7517 Fax: (561) 833-7910 Re: Case Number:S Dear canstage Ibis case is currently under Investigation.

tations to the victims — and having induced reliance by the victims—the Government is stopped from taking a different position now. As explained by the Eleventh Circuit, to make out a claim of estoppel against the Government, a party must adduce evidence of the following: (I) words, conduct, or acquiescence that in

48-6 Entered on FLSD Dile3/3C2,1/N11 Rasa?, of 3 U.S. Departntant 01Justice Federal Bureau of Investigation FBI - West Palm Beath Suite sod 505 South Flagler Drive West Palm Beach. FL 33401 Phone: (581) 633-7517 Far (551)833-797D January 10, 2008 Re: Case Number.- Deer C This ease Is currently under Invoseg

344 In re Dean, 527 F.3d 391 (5th Cir. 2008). The Fifth Circuit opinion was not binding precedent in Florida, which is within the Eleventh Circuit. 345 United States v. BP Products North America, Inc., 2008 WL 501321, at *11 (S.D. Tex. 2008). Victims who wished to be heard were permitted t

223 Jan1Jary 10, 2008 Re: case Number. Dear u.s. Department of JusUce Federal Bureau of Investigation FBI - West Palm Beach Suite 600 506 South Flagler Drive West Palm Beach, Fl 33401 Phone; (561) 833-7517 Fax: (561) 833-7970 This case Is currently under invesllgallon. This can be a lengthy process an